Active
Company Information for OXFORD INTERNATIONAL EDUCATION 2 LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
|
Company Registration Number
08871778
Private Limited Company
Active |
Company Name | ||
---|---|---|
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | ||
Legal Registered Office | ||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | ||
Previous Names | ||
|
Company Number | 08871778 | |
---|---|---|
Company ID Number | 08871778 | |
Date formed | 2014-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 16:38:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BROWN |
||
ROBERT ST GEORGE DARELL |
||
MICHAEL KEVIN PETER GRASSBY |
||
TOM SHELFORD |
||
CHRISTOPHER JOHN SPANOUDAKIS |
||
MARK STANTON |
||
VISHAL VERMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ABBEY COLLEGE IN LONDON LIMITED | Director | 2015-04-23 | CURRENT | 2008-09-19 | Dissolved 2017-05-09 | |
DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
D'OVERBROECK'S LIMITED | Director | 2014-12-08 | CURRENT | 1980-06-11 | Active | |
LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ST. ALDATES COLLEGE LIMITED | Director | 2014-04-25 | CURRENT | 1975-04-25 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
LANGUAGES IN LONDON LIMITED | Director | 2013-05-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
OXFORD EDUCATIONAL TRUST LIMITED | Director | 2010-01-31 | CURRENT | 1995-07-20 | Dissolved 2016-11-01 | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2010-01-15 | CURRENT | 1994-06-03 | Active | |
STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 1991-11-28 | CURRENT | 1991-11-28 | Active | |
STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ABBEY COLLEGE IN LONDON LIMITED | Director | 2015-04-23 | CURRENT | 2008-09-19 | Dissolved 2017-05-09 | |
DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
LANGUAGES IN LONDON LIMITED | Director | 2013-05-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation | |
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Dissolved 2017-07-04 | |
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2015-07-30 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2015-07-30 | CURRENT | 2014-01-31 | Active | |
DUNSHEEN LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
DUNQUIN LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2015-01-13 | |
BOWMARK FOUNDER LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED | Director | 2008-10-01 | CURRENT | 2007-12-14 | Active | |
BOWMARK CAPITAL PARTNERS IV GP LIMITED | Director | 2008-10-01 | CURRENT | 2007-12-19 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
TOM & CO LTD | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-04-08 | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
D'OVERBROECK'S LIMITED | Director | 2016-02-01 | CURRENT | 1980-06-11 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
BLAKEDEW 826 LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2014-01-14 | |
ORACLE CARE AND EDUCATION HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2011-10-25 | Active | |
ORACLE CARE LIMITED | Director | 2012-05-01 | CURRENT | 2005-11-10 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-05-26 | Active | |
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Director | 2018-04-05 | CURRENT | 1993-08-27 | Active | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 2018-04-05 | CURRENT | 1991-11-28 | Active | |
HELLENE TRAVEL LIMITED | Director | 2018-04-05 | CURRENT | 1998-10-06 | Liquidation | |
HOMELINGUA LTD | Director | 2018-04-05 | CURRENT | 2002-05-13 | Liquidation | |
LIPC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2014-07-03 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-07-15 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2017-01-30 | Active | |
BUCKSMORE EDUCATION LIMITED | Director | 2018-04-05 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2018-04-05 | CURRENT | 2005-05-06 | Liquidation | |
OIDI LTD | Director | 2018-04-05 | CURRENT | 2015-01-16 | Active | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2018-02-12 | CURRENT | 1994-06-03 | Active | |
GREENWICH INTERNATIONAL COLLEGE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
D'OVERBROECK'S LIMITED | Director | 2017-09-13 | CURRENT | 1980-06-11 | Active | |
GREENWICH INTERNATIONAL COLLEGE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL COLLEGE LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
D'OVERBROECK'S LIMITED | Director | 2017-07-14 | CURRENT | 1980-06-11 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2016-05-26 | Active | |
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Director | 2017-07-14 | CURRENT | 1993-08-27 | Active | |
STUDYTRIPS TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1997-03-20 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1991-11-28 | Active | |
OXFORD TUTORIAL COLLEGE LTD. | Director | 2017-07-14 | CURRENT | 1994-06-03 | Active | |
HELLENE TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1998-10-06 | Liquidation | |
HOMELINGUA LTD | Director | 2017-07-14 | CURRENT | 2002-05-13 | Liquidation | |
LIPC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2014-07-03 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2016-07-15 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-30 | Active | |
STUDYTRIPS LIMITED | Director | 2017-07-14 | CURRENT | 1991-05-16 | Liquidation | |
BUCKSMORE EDUCATION LIMITED | Director | 2017-07-14 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2017-07-14 | CURRENT | 2005-05-06 | Liquidation | |
OIDI LTD | Director | 2017-07-14 | CURRENT | 2015-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Appointment of Fiona Keddie as company secretary on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088717780006 | |
RES01 | ADOPT ARTICLES 28/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088717780002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088717780004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088717780003 | |
AP01 | DIRECTOR APPOINTED MR SIMON ADCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SHELFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON | |
AP01 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR MARK STANTON | |
AP01 | DIRECTOR APPOINTED MR VISHAL VERMA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPANOUDAKIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088717780002 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN PETER GRASSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/11/2014 | |
CERTNM | Company name changed isis 2 LIMITED\certificate issued on 18/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHELFORD / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SALTER / 19/06/2014 | |
RES01 | ADOPT ARTICLES 21/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 75 PARK LANE CROYDON CR9 1XS UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088717780001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BROWN | |
RES01 | ADOPT ARTICLES 21/03/2014 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/08/2014 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OXFORD INTERNATIONAL EDUCATION 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |